The Deluxe Box Company Limited (NZBN 9429031761512) was started on 26 Nov 2009. 2 addresses are currently in use by the company: 3 Picton Avenue, Addington, Christchurch, 8011 (type: registered, service). 3 Picton Avenue, Addington, Christchurch had been their registered address, up until 03 Jul 2023. The Deluxe Box Company Limited used more aliases, namely: Harre Design Limited from 26 Nov 2009 to 30 May 2018. 100 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 95 shares (95 per cent of shares), namely:
H P Hanna & Co. Trustees Limited (an entity) located at Addington, Christchurch postcode 8011,
Harre, Helen Anne (an individual) located at Cashmere, Christchurch postcode 8022,
Harre, David Selwyn John (an individual) located at Cashmere, Christchurch postcode 8022. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Harre, Samuel Jackmudford (an individual) - located at Cashmere, Christchurch. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Collins, Michelle Amber, located at Papamoa Beach, Papamoa (an individual). Our database was updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
3 Picton Avenue, Addington, Christchurch, 8011 | Physical | 06 Oct 2021 |
3 Picton Avenue, Addington, Christchurch, 8011 | Registered & service | 03 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Helen Anne Harre
Cashmere, Christchurch, 8022
Address used since 20 Jun 2018
Harewood, Christchurch, 8051
Address used since 10 Aug 2015 |
Director | 26 Nov 2009 - current |
David Selwyn John Harre
Cashmere, Christchurch, 8022
Address used since 20 Jun 2018
Harewood, Christchurch, 8051
Address used since 10 Aug 2015 |
Director | 26 Nov 2009 - current |
Previous address | Type | Period |
---|---|---|
3 Picton Avenue, Addington, Christchurch, 8011 | Registered | 18 Oct 2021 - 03 Jul 2023 |
3 Picton Avenue, Addington, Christchurch, 8011 | Service | 06 Oct 2021 - 03 Jul 2023 |
222 Memorial Avenue, Burnside, Christchurch, 8053 | Physical | 18 Jun 2013 - 06 Oct 2021 |
222 Memorial Avenue, Burnside, Christchurch, 8053 | Registered | 07 Jul 2011 - 18 Oct 2021 |
H P Hanna & Co Ltd, 37 Latimer Square, Christchurch 8011 | Registered | 26 Nov 2009 - 07 Jul 2011 |
H P Hanna & Co Ltd, 37 Latimer Square, Christchurch 8011 | Physical | 26 Nov 2009 - 18 Jun 2013 |
Shareholder Name | Address | Period |
---|---|---|
H P Hanna & Co. Trustees Limited Shareholder NZBN: 9429031918237 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
26 Nov 2009 - current |
Harre, Helen Anne Individual |
Cashmere Christchurch 8022 |
26 Nov 2009 - current |
Harre, David Selwyn John Individual |
Cashmere Christchurch 8022 |
26 Nov 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Harre, Samuel Jackmudford Individual |
Cashmere Christchurch 8022 |
27 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Collins, Michelle Amber Individual |
Papamoa Beach Papamoa 3118 |
27 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Harre, Helen Anne Individual |
Cashmere Christchurch 8022 |
26 Nov 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Harre, David Selwyn John Individual |
Cashmere Christchurch 8022 |
26 Nov 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Harre, Elizabeth Helen Louise Individual |
Cashmere Christchurch 8022 |
27 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Purdue, Robert Mace Individual |
Riccarton Christchurch 8011 |
26 Nov 2009 - 30 Apr 2019 |
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